By Andrea Hargraves 
Read empresas com declarações falsas sobre criptomoedas to atrair investidores and compradores
I have come to the country in portuguesa and Russia has entered the country in Cascais in the Polícia Judiciaria, but the operation that involved the FBI, a federal investment agency in Unidos Estados.
This home is used to clean some criminal organization that can be found in “general management” of our crypto markets.
There is no connection between the international operating system and the local PJ and its location in Cascais and the management of the operations of the company's financial services (digital mode), tend to efetuadas em simultâneo outras de tenções, uma our Estados Unido s e outra no reino Unido.
“Our police operation continues with the FBI, before sending more than 25 milhs of dollars (22.9 mils of euros) in cryptocurrencies” and desativados form “vários ‘bots’ [programa de computador que executa tarefas automáticas pela Internet] If you want, respond to the following words and messages from the capital, “adianta to PJ em comunicado.
Segundo in Polícia Portuguesa, “The 'operating mode' used to pass the criação of empresas com declarações falsas sobre cryptomoedas ('tokens') and pela execução of new falsas to criar a parência de que seriam bons investimentos,” or que traia investidores e compradores And then a few hours before the moeda.
“We also use these 'tokens' as artificial flakes, or they fraudulently come with the same 'pump and dump'.”
This is due to the communication of the Gabinete of Procurador of Unidos Estados, of Massachusetts Estado, 18 indivíduos and entidades foram acusados de fraudulente and manipulação generalizadas of our crypto-mercados.
“As a result of reveladas in Boston in contrast to the currencies of crypto-empresas, the quatro empresas of crypto-financial servicing (constructed by 'market makers') and the functions of these empresas”, indicative of a notation divulgada na semana passada.
Refere that this is the case as “principal charges against financial services for (…) ‘wash trading’ [compra e venda dos mesmos instrumentos financeiros ao mesmo tempo para manipular o mercado] We have a crypto industry.”